Company Information
CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niyamath Ali Baig
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Maqsood Ahamed Sayeed
Director
almost 11 years ago
almost 11 years ago
Vaseem Sayeed
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion And Services Of Enabling Customer To Conveniently View And Purchase Goods Provided By Retail Outlet Or Wholesale Outlet Related To Gadgets
[Class : 35] Retailing , Wholesaling, Marketing, Import And Export Of Electrical And Electronic Apparatus
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Electrical And Electronic Apparatus
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Declaration by first director-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Form ADT-1-01042017_signed
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of written consent given by auditor-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Form SH-7-230914.PDF
MoA - Memorandum of Association-230914.PDF
Optional Attachment 1-230914.PDF